CARE (INTERNATIONAL) HOLDING LIMITED
BATH CARES (INTERNATIONAL) HOLDING LIMITED WEAVEAGENT LIMITED

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Company number 04565526
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 37 GAY STREET, BATH, UNITED KINGDOM, BA1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Andrew Charles Stuart Wright on 16 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARE (INTERNATIONAL) HOLDING LIMITED are www.careinternationalholding.co.uk, and www.care-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Care International Holding Limited is a Private Limited Company. The company registration number is 04565526. Care International Holding Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Care International Holding Limited is 37 Gay Street Bath United Kingdom Ba1 2nt. . WRIGHT, Andrew Charles Stuart is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEERMAN CHASE, Andrew has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WRIGHT, Andrew Charles Stuart
Appointed Date: 22 March 2012
74 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 05 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 17 October 2002
Director
SHEERMAN CHASE, Andrew
Resigned: 22 March 2012
Appointed Date: 08 January 2003
80 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 05 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Andrew Charles Stuart Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARE (INTERNATIONAL) HOLDING LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Andrew Charles Stuart Wright on 16 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Director's details changed for Mr Andrew Charles Stuart Wright on 29 March 2016
29 Mar 2016
Registered office address changed from 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ to 37 Gay Street Bath BA1 2NT on 29 March 2016
...
... and 45 more events
23 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002
Company name changed cares (international) holding li mited\certificate issued on 05/11/02
04 Nov 2002
Company name changed weaveagent LIMITED\certificate issued on 04/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Incorporation

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